- Company Overview for SHINEY BOX PRODUCTIONS LIMITED (06088560)
- Filing history for SHINEY BOX PRODUCTIONS LIMITED (06088560)
- People for SHINEY BOX PRODUCTIONS LIMITED (06088560)
- More for SHINEY BOX PRODUCTIONS LIMITED (06088560)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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| 14 Feb 2014 | CH03 | Secretary's details changed for Louise Lesley on 10 January 2014 | |
| 14 Feb 2014 | CH01 | Director's details changed for Louise Lesley on 10 January 2014 | |
| 14 Feb 2014 | CH01 | Director's details changed for David William Cook on 10 January 2014 | |
| 02 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 05 Mar 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 24 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 16 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 16 Feb 2011 | CH01 | Director's details changed for Louise Lesley on 31 January 2011 | |
| 16 Feb 2011 | CH01 | Director's details changed for David William Cook on 31 January 2011 | |
| 16 Feb 2011 | CH03 | Secretary's details changed for Louise Lesley on 31 January 2011 | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 22 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 22 Feb 2010 | CH01 | Director's details changed for Louise Lesley on 22 February 2010 | |
| 22 Feb 2010 | CH01 | Director's details changed for David William Cook on 22 February 2010 | |
| 22 Feb 2010 | AD02 | Register inspection address has been changed | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 09 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 09 Jun 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 19 Feb 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 12 Mar 2007 | 288a | New secretary appointed;new director appointed | |
| 12 Mar 2007 | 288a | New director appointed | |
| 12 Mar 2007 | 287 | Registered office changed on 12/03/07 from: 9 lewis street pontyclun rct CF72 9AD |